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 40 |
Filed: 1/21/2017, Entered: 1/24/2017 |
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ORDER TO SURRENDER on 2/21/17 by 2:00pm to FDC Houston as to 650E7E6 ( Signed by Judge Janis Graham Jack) Parties notified. (lcayce, 2) (Additional attachment(s) added on 1/24/2017: # 1 Unredacted Order to Surrender) (lcayce, 2).
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 39 |
Filed: 12/15/2016, Entered: 12/16/2016 |
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Statement of Reasons (Sealed) as to 650E7E6. NOTICE: Document available to applicable parties only. Authorized users enter CM/ECF Filer login and password first for authentication. Instructions available at http://www.txs.uscourts.gov/attorney-information - Electronic Access to Sealed Documents. Be sure to SAVE the document locally at the time of viewing, filed.
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| 38 |
Filed: 12/15/2016, Entered: 12/16/2016 |
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JUDGMENT as to 650E7E6 ( Signed by Judge Janis Graham Jack) Parties notified. (lcayce, 2)
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Request |
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Filed: 12/13/2016, Entered: 12/14/2016 |
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Minute Entry for proceedings held before Judge Janis Graham Jack: Sentencing held on 12/13/2016 for 650E7E6 (1), Count(s) 1, 18 mos custody of BOP; 3 yrs SRT; $0 Fine; $100 special assessment; Court finds that deft. can not pay additional $5000; drug surveillance; deft. to participate in program to obtain high school diploma or GED; Court recommends placement near Houston;; Count(s) 2-4, Dismissed on Gov't Motion Appearances:AUSA Brittany Lee Jenson; USM: Silas Zimmerman; USPO: Rogelio Sepulveda. David Jay Klein.(Digital # 3:22 - 3:30)(ERO:L. Cayce) Deft continued on Bond, filed.(lsmith, 2)
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| 37 |
Filed: 12/9/2016, Entered: 12/9/2016 |
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Sealed Order, filed.
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| 36 |
Filed: 12/9/2016, Entered: 12/9/2016 |
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Sealed Event, filed. (With attachments)
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| 35 |
Filed: 11/18/2016, Entered: 11/18/2016 |
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Reply to Response to Objections to PSR (Sealed) by 650E7E6, filed.
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| 34 |
Filed: 11/18/2016, Entered: 11/18/2016 |
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Confidential Sentencing Recommendation(Sealed) regarding 650E7E6, filed. (ccarrizales, 2)
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Request |
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| 33 |
Filed: 11/18/2016, Entered: 11/18/2016 |
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Sealed Addendum to 32 Final Presentence Investigation Report (Sealed) as to 650E7E6, filed. (ccarrizales, 2)
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| 32 |
Filed: 11/18/2016, Entered: 11/18/2016 |
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Final Presentence Investigation Report (Sealed) as to 650E7E6, filed. (ccarrizales, 2)
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| 31 |
Filed: 11/9/2016, Entered: 11/9/2016 |
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Objection to Presentence Investigation Report (Sealed) by 650E7E6, filed.
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| 30 |
Filed: 10/5/2016, Entered: 10/5/2016 |
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ORDER to 650E7E6 re: 21 Report and Recommendations ( Signed by Judge Janis Graham Jack) Parties notified. (lrivera, 2)
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Request |
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| 29 |
Filed: 10/3/2016, Entered: 10/3/2016 |
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NOTICE OF SETTING as to 650E7E6. Sentencing set for 12/13/2016 at 01:45 PM before Judge Janis Graham Jack, filed.(lsmith, 2)
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Request |
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| 28 |
Filed: 9/26/2016, Entered: 9/26/2016 |
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NOTICE of Reassignment to Judge Janis Graham Jack as to 650E7E6. All court settings are vacated. Judge Hayden Head no longer assigned to the case. Parties notified, filed. (mserpa, 2)
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Request |
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| 27 |
Filed: 9/20/2016, Entered: 9/21/2016 |
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ORDER granting 26 Motion to Release Material Witnesses 5C8D963, DAF48B0 and Luis Alberto Sanchez-Villacorta as to 650E7E6 (1).(Signed by Magistrate Judge B Janice Ellington.) Parties notified.(jmarks, 2)
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Request |
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| 26 |
Filed: 9/20/2016, Entered: 9/21/2016 |
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MOTION to Release Material Witnesses by 7F4FA33, DAF48B0, 5C8D963 as to 650E7E6, filed. (jmarks, 2)
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Request |
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| 25 |
Filed: 9/20/2016, Entered: 9/21/2016 |
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ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to 650E7E6. PSI Completion due by 10/25/2016 Objection to PSI due by 11/9/2016 Final PSI due by 11/19/2016 Sentencing set for 12/6/2016 at 10:00 AM before Judge Hayden Head ( Signed by Judge Hayden Head) Parties notified. (jmarks, 2)
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Request |
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| 24 |
Filed: 9/20/2016, Entered: 9/21/2016 |
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Stipulation of Fact by 650E7E6, filed.(jmarks, 2)
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Request |
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| 23 |
Filed: 9/20/2016, Entered: 9/21/2016 |
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PLEA AGREEMENT as to 650E7E6, filed. (jmarks, 2)
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Request |
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| 22 |
Filed: 9/20/2016, Entered: 9/21/2016 |
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Consent to Administration of Guilty Plea and Fed.R.Crim.P. 11 Allocution by United States Magistrate Judge by 650E7E6, filed. (jmarks, 2)
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Request |
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| 21 |
Filed: 9/20/2016, Entered: 9/20/2016 |
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FINDINGS AND RECOMMENDATIONON PLEA OF GUILTY as to 650E7E6. Objections to R&R due by 10/4/2016. ( Signed by Magistrate Judge B Janice Ellington) Parties notified. (sscotch, 2)
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Filed: 9/20/2016, Entered: 9/20/2016 |
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Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: RE-ARRAIGNMENT held on 9/20/2016. 650E7E6 (1) Guilty Count 1. Consent form signed. Plea agreement offered and signed. Stipulation of facts filed. PSI ordered. Ms. Gonzales' motion to release material witnesses granted. No objections. Order to release material witnesses signed and filed. Appearances:AUSA: L. Watt USPO: B. Howard and B. Brown DUSM: D. Mihelich, R. Richards and S. Ostreicher. Liana E Gonzales, David Jay Klein.(Digital # 3:32-3:53)(ERO:F. Carbia) (Interpreter:Not needed.) Deft continued on bond, filed.(legarza, 2)
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Filed: 8/17/2016, Entered: 8/17/2016 |
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***Set/Reset Hearings as to 650E7E6: Final Pretrial Conference set for 9/20/2016 at 02:00 PM before Magistrate Judge B Janice Ellington. REQUESTED BY JUDGE. (legarza, 2)
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Filed: 8/16/2016, Entered: 8/16/2016 |
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The case as to 650E7E6 is referred to Magistrate Judge for Re-Arraignment as to 650E7E6, filed. (arodriguez, 2)
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| 20 |
Filed: 8/12/2016, Entered: 8/12/2016 |
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ORDER granting 19 Motion to Continue as to 650E7E6 (1) Final Pretrial Conference set for 9/27/2016 at 09:00 AM before Judge Hayden Head Jury Selection set for 10/3/2016 at 09:00AM before Judge Hayden Head Jury Trial set for 10/3/2016 at 09:00 AM before Judge Hayden Head.(Signed by Judge Hayden Head.) Parties notified.(arodriguez, 2)
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Request |
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| 19 |
Filed: 8/12/2016, Entered: 8/12/2016 |
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Joint MOTION to Continue pretrial and trial by 650E7E6, filed. (Attachments: # 1 Proposed Order order)(Klein, David)
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Request |
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| 18 |
Filed: 8/3/2016, Entered: 8/3/2016 |
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SCHEDULING ORDER as to 650E7E6. Final Pretrial Conference set for 8/15/2016 at 09:00 AM before Judge Hayden Head. Jury Selection set for 8/16/2016 at 09:00AM before Judge Hayden Head. Jury Trial set for 8/16/2016 at 09:00 AM before Judge Hayden Head. Plea Agreement due by 8/12/2016. ( Signed by Magistrate Judge Jason B Libby) Parties notified. (amartinez, 2)
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Filed: 8/3/2016, Entered: 8/3/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: ARRAIGNMENT as to 650E7E6 (1) Count 1,2-4 held on 8/3/2016. Not Guilty on 1-4. Appearances: AUSA Amanda Gould. David Jay Klein. USM-Hanna Word; Erick Haag. (Digital # 9:41:18-9:45:28)(ERO:judy alvarez) (Interpreter:not used) Deft continued on bond, filed.(kbledsoe, 2)
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| 17 |
Filed: 7/28/2016, Entered: 7/28/2016 |
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NOTICE OF SETTING as to 650E7E6 (on BOND). Arraignment set for 8/3/2016 at 10:00 AM before Magistrate Judge Jason B Libby, filed. (kbledsoe, 2)
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Request |
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| 16 |
Filed: 7/27/2016, Entered: 7/28/2016 |
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NOTICE of Related Case by USA, filed.(dterrell, 2)
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Request |
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| 15 |
Filed: 7/27/2016, Entered: 7/28/2016 |
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US Attys Criminal Docket Sheet as to 650E7E6, filed.(dterrell, 2)
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Request |
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| 14 |
Filed: 7/27/2016, Entered: 7/28/2016 |
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INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to 650E7E6 (1) count(s) 1, 2-4, filed. (dterrell, 2)
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Request |
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| 13 |
Filed: 7/15/2016, Entered: 7/18/2016 |
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Appearance Bond Entered as to 650E7E6 in amount of $ 20,000,, filed. (Attachments: # 1 Unredacted Bond)(jmarks, 2) [2:16-mj-00840]
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Request |
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| 12 |
Filed: 7/15/2016, Entered: 7/18/2016 |
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ORDER Setting Conditions of Release ( Signed by Magistrate Judge Jason B Libby) (Attachments: # 1 Unredacted Conditions) Parties notified. (jmarks, 2) [2:16-mj-00840]
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Request |
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| 11 |
Filed: 7/12/2016, Entered: 7/12/2016 |
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ORDER OF DETENTION PENDING TRIAL FOR MATERIAL WITNESS(ES) 5C8D963, DAF48B0 and 7F4FA33 as to 650E7E6. ( Signed by Magistrate Judge Jason B Libby) Parties notified. (amartinez, 2) [2:16-mj-00840]
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Filed: 7/12/2016, Entered: 7/12/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: DETENTION HEARING FOR MATERIAL WITNESSES 5C8D963, DAF48B0, and 7F4FA33 as to 650E7E6 held on 7/12/2016. Hearing waived in open court without prejudice as to each material witness. Appearances: AUSA Michael Hess. Liana E Gonzales. USM-Hanna Word; Jacob Palombe. (Digital # 9:12:22-9:14:35)(ERO:judy alvarez) (Interpreter:millie macossay) Deft remanded to custody, filed.(kbledsoe, 2) [2:16-mj-00840]
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| 10 |
Filed: 7/8/2016, Entered: 7/8/2016 |
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Pretrial Services Report (Sealed) as to 650E7E6, filed. (kreyes, 2) [2:16-mj-00840]
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Filed: 7/8/2016, Entered: 7/8/2016 |
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***RESET HEARINGS REGARDING MATERIAL WITNESSES 5C8D963, DAF48B0, and 7F4FA33: MW Detention Hearing reset for 7/12/2016 at 09:00 AM before Magistrate Judge Jason B Libby. (kbledsoe, 2) [2:16-mj-00840]
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Filed: 7/8/2016, Entered: 7/8/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: PRELIMINARY EXAMINATION & DETENTION HEARING as to 650E7E6 held on 7/8/2016. Preliminary examination waived in open court. Government does not oppose bond recommendation. Court sets bond as follows: $20,000 unsecured bond with 3rd party custodian approved by USPO; not violate any federal, state or local law while on bond; seek/maintain employment or enrolled in an educational program; supervision-Houston Division; travel restricted to Houston Division with permission to travel to Corpus Christi, TX for court appearances and attorney conferences; Travel outside the restricted area to be pre-approved by USPO; no travel to Mexico; not possess any firearms, destructive devices or other dangerous weapons; refrain from obtaining passport; report any contact with law enforcement; do not use/possess any drugs etc unless prescribed by doctor; no alcohol while on bond; no contact with potential co-defendants witnesses or victims. Appearances: AUSA Mark Patterson. David Jay Klein. USPO-Sara Villarreal. USM-Silas Zimmerman; Eric Propst. (Digital # 9:51:20-9:55:22)(ERO:frenchie carbia) (Interpreter:not used) Deft remanded to custody, filed.(kbledsoe, 2) [2:16-mj-00840]
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| 9 |
Filed: 7/8/2016, Entered: 7/8/2016 |
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NOTICE OF ATTORNEY APPEARANCE: David Jay Klein appearing for 650E7E6 , filed.(Klein, David) [2:16-mj-00840]
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Filed: 7/7/2016, Entered: 7/7/2016 |
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MINUTE ENTRY REGARDING MATERIAL WITNESSES 5C8D963, DAF48B0, 7F4FA33, filed. USM advise Material Witnesses have not been medically cleared and therefore are not present for court today. Detention Hearing to be reset once they are available. (kbledsoe, 2) [2:16-mj-00840]
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| 5 |
Filed: 7/6/2016, Entered: 7/6/2016 |
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ORDER APPOINTING COUNSEL for Defendant 650E7E6. David J. Klein appointed. ( Signed by Magistrate Judge Jason B Libby) Parties notified. (lcayce, 2) [2:16-mj-00840]
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Request |
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| 3 |
Filed: 7/6/2016, Entered: 7/6/2016 |
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ORDER APPOINTING COUNSEL for Material Witness(es): 5C8D963, DAF48B0, and 7F4FA33. Liana Gonzales appointed. ( Signed by Magistrate Judge Jason B Libby) Parties notified. (sscotch, 2) [2:16-mj-00840]
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| 8 |
Filed: 7/5/2016, Entered: 7/6/2016 |
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Sealed Financial Affidavit CJA 23 by Material Witness Luis Alberto Sanchez-Villacorta as to 650E7E6, filed. [2:16-mj-00840]
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| 7 |
Filed: 7/5/2016, Entered: 7/6/2016 |
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Sealed Financial Affidavit CJA 23 by Material Witness DAF48B0 as to 650E7E6, filed. [2:16-mj-00840]
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| 6 |
Filed: 7/5/2016, Entered: 7/6/2016 |
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Sealed Financial Affidavit CJA 23 by Material Witness 5C8D963 as to 650E7E6, filed. [2:16-mj-00840]
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| 4 |
Filed: 7/5/2016, Entered: 7/6/2016 |
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Sealed Financial Affidavit CJA 23 by 650E7E6, filed. [2:16-mj-00840]
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Filed: 7/5/2016, Entered: 7/5/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: INITIAL APPEARANCE as to 650E7E6, (Deft informed of rights) held on 7/5/2016. Defendant requests appointed counsel. Financial Affidavit executed. Court finds defendant qualifies for appointed counsel and an attorney will be appointed to represent the defendant. Government moves for detention and requests continuance. Court grants Governments request for continuance. Preliminary Examination & Detention Hearing set for 7/8/2016 at 09:00 AM before Magistrate Judge Jason B Libby. Appearances: AUSA Amanda Gould. USM-Eric Propst; Jacob Palombe; Javier Fierova. (Digital # 2:44:14-2:55:57)(ERO:genay rogan) (Interpreter:not used) Deft remanded to custody, filed.(kbledsoe, 2) [2:16-mj-00840]
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Filed: 7/5/2016, Entered: 7/5/2016 |
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Minute Entry for proceedings held before Magistrate Judge Jason B Libby: INITIAL APPEARANCE OF MATERIAL WITNESS(ES) 5C8D963, DAF48B0, 7F4FA33 as to 650E7E6, (Material Witness(es) informed of rights) held on 7/5/2016. Each Material Witness requests appointed counsel; financial affidavits executed. Court finds each material witness qualifies for appointed counsel and an attorney will be appointed to represent them. Government moves for detention as to each Material Witness. Material Witnesses are citizens of El Salvador, Mexico and Honduras; rights to consular notification given; each Material Witness wishes to have consular officials notified of arrest; Case Agent to notify consular officials. Detention Hearing set for 7/7/2016 at 09:30 AM before Magistrate Judge Jason B Libby. Appearances: AUSA Amanda Gould. USM-Eric Propst; Jacob Palombe; Javier Fierova. (Digital # 2:05:39-2:19:42)(ERO:genay rogan) (Interpreter:martha medina myers) Deft remanded to custody, filed.(kbledsoe, 2) [2:16-mj-00840]
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| 2 |
Filed: 7/3/2016, Entered: 7/5/2016 |
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Affidavit for Material Witness(es) 5C8D963, DAF48B0, 7F4FA33 as to 650E7E6, filed.(jmarks, 2) [2:16-mj-00840]
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 1 |
Filed: 7/3/2016, Entered: 7/5/2016 |
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COMPLAINT as to 650E7E6 (1), filed. (jmarks, 2) [2:16-mj-00840]
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Filed: 7/2/2016, Entered: 7/5/2016 |
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Arrest of 650E7E6, filed. (kbledsoe, 2) [2:16-mj-00840]
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